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Andrew Smith Design Ltd

Documents

Total Documents94
Total Pages327

Filing History

26 February 2021Confirmation statement made on 22 February 2021 with updates
12 February 2021Appointment of Ms Jennifer Anne Diggeden as a director on 10 February 2021
10 February 2021Termination of appointment of Victoria Anne Smith as a secretary on 10 February 2021
10 February 2021Appointment of Ms Jennifer Anne Diggeden as a secretary on 10 February 2021
26 August 2020Confirmation statement made on 12 August 2020 with updates
29 May 2020Micro company accounts made up to 31 August 2019
19 August 2019Confirmation statement made on 12 August 2019 with updates
30 May 2019Micro company accounts made up to 31 August 2018
22 August 2018Confirmation statement made on 12 August 2018 with updates
1 June 2018Director's details changed for Andrew Peter Smith on 31 May 2018
1 June 2018Change of details for Mr Andrew Peter Smith as a person with significant control on 31 May 2018
31 May 2018Micro company accounts made up to 31 August 2017
23 August 2017Confirmation statement made on 12 August 2017 with updates
23 August 2017Confirmation statement made on 12 August 2017 with updates
25 May 2017Total exemption small company accounts made up to 31 August 2016
25 May 2017Total exemption small company accounts made up to 31 August 2016
25 April 2017Registered office address changed from Rosemaria, the Street Bradfield Essex CO11 2UU to Rosemaria the Street Bradfield Essex CO11 2UU on 25 April 2017
25 April 2017Registered office address changed from Rosemaria, the Street Bradfield Essex CO11 2UU to Rosemaria the Street Bradfield Essex CO11 2UU on 25 April 2017
24 April 2017Director's details changed for Andrew Peter Smith on 24 April 2017
24 April 2017Secretary's details changed for Victoria Anne Smith on 24 April 2017
24 April 2017Director's details changed for Andrew Peter Smith on 24 April 2017
24 April 2017Director's details changed for Mr Richard Henry Peter Smith on 24 April 2017
24 April 2017Director's details changed for Mr Richard Henry Peter Smith on 24 April 2017
24 April 2017Director's details changed for Kathleen Mary Smith on 24 April 2017
24 April 2017Director's details changed for Kathleen Mary Smith on 24 April 2017
24 April 2017Director's details changed for Andrew Peter Smith on 24 April 2017
24 April 2017Director's details changed for Kathleen Mary Smith on 24 April 2017
24 April 2017Director's details changed for Andrew Peter Smith on 24 April 2017
24 April 2017Director's details changed for Mr Richard Henry Peter Smith on 24 April 2017
24 April 2017Secretary's details changed for Victoria Anne Smith on 24 April 2017
24 April 2017Director's details changed for Kathleen Mary Smith on 24 April 2017
24 April 2017Director's details changed for Mr Richard Henry Peter Smith on 24 April 2017
12 August 2016Confirmation statement made on 12 August 2016 with updates
12 August 2016Confirmation statement made on 12 August 2016 with updates
26 May 2016Total exemption small company accounts made up to 31 August 2015
26 May 2016Total exemption small company accounts made up to 31 August 2015
25 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
29 May 2015Total exemption small company accounts made up to 31 August 2014
29 May 2015Total exemption small company accounts made up to 31 August 2014
24 October 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
24 October 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
20 August 2014Total exemption small company accounts made up to 31 August 2013
20 August 2014Total exemption small company accounts made up to 31 August 2013
29 May 2014Previous accounting period shortened from 1 September 2013 to 31 August 2013
29 May 2014Previous accounting period shortened from 1 September 2013 to 31 August 2013
29 May 2014Previous accounting period shortened from 1 September 2013 to 31 August 2013
28 May 2014Previous accounting period extended from 31 August 2013 to 1 September 2013
28 May 2014Previous accounting period extended from 31 August 2013 to 1 September 2013
28 May 2014Previous accounting period extended from 31 August 2013 to 1 September 2013
14 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 100
14 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 100
10 June 2013Total exemption small company accounts made up to 31 August 2012
10 June 2013Total exemption small company accounts made up to 31 August 2012
4 September 2012Total exemption small company accounts made up to 31 August 2011
4 September 2012Total exemption small company accounts made up to 31 August 2011
31 August 2012Annual return made up to 14 August 2012 with a full list of shareholders
31 August 2012Annual return made up to 14 August 2012 with a full list of shareholders
30 August 2011Annual return made up to 14 August 2011 with a full list of shareholders
30 August 2011Annual return made up to 14 August 2011 with a full list of shareholders
13 August 2011Total exemption small company accounts made up to 31 August 2010
13 August 2011Total exemption small company accounts made up to 31 August 2010
5 October 2010Director's details changed for Kathleen Mary Smith on 14 August 2010
5 October 2010Annual return made up to 14 August 2010 with a full list of shareholders
5 October 2010Director's details changed for Kathleen Mary Smith on 14 August 2010
5 October 2010Annual return made up to 14 August 2010 with a full list of shareholders
5 October 2010Director's details changed for Andrew Peter Smith on 14 August 2010
5 October 2010Director's details changed for Richard Henry Peter Smith on 14 August 2010
5 October 2010Director's details changed for Andrew Peter Smith on 14 August 2010
5 October 2010Director's details changed for Richard Henry Peter Smith on 14 August 2010
21 May 2010Accounts for a dormant company made up to 31 August 2009
21 May 2010Accounts for a dormant company made up to 31 August 2009
11 September 2009Return made up to 14/08/09; full list of members
11 September 2009Return made up to 14/08/09; full list of members
11 November 2008Accounts for a dormant company made up to 31 August 2008
11 November 2008Accounts for a dormant company made up to 31 August 2008
10 September 2008Return made up to 14/08/08; full list of members
10 September 2008Return made up to 14/08/08; full list of members
18 January 2008Accounts for a dormant company made up to 31 August 2007
18 January 2008Accounts for a dormant company made up to 31 August 2007
27 September 2007Return made up to 14/08/07; full list of members
27 September 2007Registered office changed on 27/09/07 from: 892 the crescent colchester business park colchester essex CO4 9YQ
27 September 2007Secretary's particulars changed
27 September 2007Return made up to 14/08/07; full list of members
27 September 2007Location of register of members
27 September 2007Location of debenture register
27 September 2007Location of debenture register
27 September 2007Secretary's particulars changed
27 September 2007Registered office changed on 27/09/07 from: 892 the crescent colchester business park colchester essex CO4 9YQ
27 September 2007Location of register of members
7 November 2006Resolutions
  • ELRES ‐ Elective resolution
7 November 2006Resolutions
  • ELRES ‐ Elective resolution
14 August 2006Incorporation
14 August 2006Incorporation
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